Thursday, February 25, 2021

Tennessee state senator Katrina Robinson faces new fraud, money laundering charges

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Tennessee State Senator Katrina Robinson is facing new federal charges, along with two other people. They’re charged with conspiracy to commit wire fraud and money laundering.

Tennessee State Senator Katrina Robinson, 40, has been federally charged in a new case, along with two other co-defendants, with conspiracy to commit wire fraud and money laundering, according to D. Michael Dunavant, U.S. Attorney.

He announced the unsealing of the new federal criminal complaint Tuesday.

THI received more than $10,000 in federal funds each year between 2015 and 2019. During that period, Robinson is alleged to have stolen, converted, and intentionally misapplied property of THI for her own use.

According to information presented in court, the Healthcare Institute (“THI”) is a postsecondary educational provider located in Memphis, Tennessee.

The school provided training programs for jobs in the healthcare field, including certified nursing assistant, phlebotomist, and licensed practical nurse.

It was founded in January 2015 as a Tennessee for-profit LLC, with Katrina Robinson as director. As a result, on July 30, she was indicted on federal charges which is currently pending trial in the U.S. District Court for the Western District of Tennessee.

The charges in this new federal complaint arise from a completely separate fraud scheme in which Robinson, Katie Ayers, 59, and Brooke Boudreaux, 32, are alleged to have conspired to use THI to defraud victim R.S. out of $14,470.00.

While investigating the charges in the 2020 case, the FBI also uncovered a scheme in which the women convinced R.S. that Boudreaux, with whom he had an existing relationship, needed the money for tuition and expenses to attend THI.

The person then agreed and tendered $14,470.00 to THI for that purpose.

The investigation revealed that Boudreaux was never a student at THI, and the conspirators split the money among themselves for their personal benefit and unjust enrichment.

If convicted, the women each face a possible sentence of up to 20 years in federal prison followed by three years supervised release.

This case was investigated by the Federal Bureau of Investigation (FBI).

The charges and allegations contained in the complaint are merely accusations of criminal conduct, not evidence. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt, and convicted through due process of law.

Assistant U.S. Attorney Chris E. Cotten is prosecuting this case on behalf of the government.

Robinson has already been federally charged with theft and embezzlement involving government programs and wire fraud last July.

Between 2015 and 2019, The Healthcare Institute received over $2.2 million in federal grants from the Health Resources and Services Administration (HRSA), an agency of the U.S. Department of Health and Human Services.

During that same time period, Robinson stole in excess of $600,000 from THI by compensating herself in excess of what was allowed under the terms of the HRSA grant and by using Institute funds for payments and purchases for her own personal benefit and that of her immediate family.

Payments and purchases included a vehicle for her daughter; clothing, accessories, and hair and beauty products; expenses related to her wedding and honeymoon, and later, legal fees for her divorce; payments on her personal debts, including credit cards, store charge cards, student loans, and other personal loans; travel and entertainment for herself and her family; improvements to her personal residence; expenses related to a body aesthetics business she owned and a snow cone business operated by her children; and an event for her State Senate campaign.

FOX13 broke the story back in February when agents searched Robinson’s home and business. Investigators were removing boxes and computers from The Healthcare Institute on Winchester Road several months ago.

Robinson’s attorneys released the following statement about the new charges Tuesday:

We are disappointed to learn that an additional charge against Ms. Robinson has been filed by the federal government. The new charge stems from a single transaction at her school wherein the government alleges that the transaction constituted a crime. Ms. Robinson denies that there was anything wrong or illegal with the transaction and further denies that she was aware of any illegal activity connected to it.

It is noteworthy that the complaint fails to disclose the ongoing intimate relationship between R.S. and Ms. Boudreaux. We are not aware of any victim to the crime alleged in the complaint and are surprised that the federal government would attempt to turn a small monetary transaction into a federal offense.

This additional charge comes at the same time the federal government has been forced to correct their first indictment due to legal insufficiencies. The government in the Superseding Indictment has dropped thirty-one counts from the original indictment in response to several motions to dismiss filed by Ms. Robinson. Ms. Robinson maintains her innocence to the new charge as well as to the charges in the superseding indictment wherein it is alleged that she took money from The Healthcare Institute, a company owned solely by herself.

We ask that the public be mindful that the government has been able to present their version of the events in court filings while Ms. Robinson is not able to do so. Ms. Robinson looks forward to presenting the facts to a jury of her peers and is confident that she will be found not guilty. We ask that the citizens of West Tennessee keep an open mind and to withhold judgment until all the facts have been presented.

Source – fox13.com

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